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DORNAN ENGINEERING SERVICES LIMITED

Company number 05799522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 MR01 Registration of charge 057995220001, created on 29 March 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr. David Anthony Myers on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr. Oliver Lonergan on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr. Brian Acheson on 15 January 2018
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 170.20
13 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 170.10
15 Feb 2017 SH03 Purchase of own shares.
24 Jan 2017 AP01 Appointment of Patrick Finn as a director on 1 December 2016
22 Jan 2017 SH03 Purchase of own shares.
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 180.10
01 Dec 2016 AP01 Appointment of Tony O'shea as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Bryan White as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Paul Flynn as a director on 1 December 2016
01 Dec 2016 TM02 Termination of appointment of Christopher Mcgovern as a secretary on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Christopher Mcgovern as a director on 30 November 2016
01 Dec 2016 AP03 Appointment of Patrick Finn as a secretary on 1 December 2016
10 Nov 2016 TM01 Termination of appointment of Derek Duffy as a director on 19 October 2016
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200.1
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities